General information

Futurity Properties Limited

Type: NZ Limited Company (Ltd)
9429041086940
New Zealand Business Number
4948499
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Futurity Properties Limited (issued an NZ business identifier of 9429041086940) was started on 12 Feb 2014. 3 addresses are currently in use by the company: 70 Ngatiawa Street, One Tree Hill, Auckland, 1061 (type: office, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, up to 26 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Bohan-Shaw, David (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Bohan-Shaw, Karen (a director) - located at One Tree Hill, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Futurity Properties Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
70 Ngatiawa Street, One Tree Hill, Auckland, 1061 Registered & physical & service 26 Nov 2019
70 Ngatiawa Street, One Tree Hill, Auckland, 1061 Office 30 Nov 2020
Contact info
64 21 2623401
Phone (Phone)
Bohanshawdavid@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Bohan-shaw
One Tree Hill, Auckland, 1061
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
David Bohan-shaw
One Tree Hill, Auckland, 1061
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
Addresses
Principal place of activity
70 Ngatiawa Street , One Tree Hill , Auckland , 1061
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 12 Feb 2014 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bohan-shaw, David
Director
One Tree Hill
Auckland
1061
12 Feb 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bohan-shaw, Karen
Director
One Tree Hill
Auckland
1061
12 Feb 2014 - current
Location
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